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Abdullah Ibrahim Al-Faisal

Sanctioned entity

Abdullah Ibrahim Al-Faisal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULLAH IBRAHIM AL-FAISAL · AL-FAISAL, Abdullah Ibrahim · Abdullah Ibrahim Al-Faisal				[sources]
Other name	Abdulla el-Faisal · Abdullah Faisal · Trevor William Forrest				[sources]
Birth date	1963-09-10 · 1963-10-09				[sources]
Place of birth	Jamaica				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Jamaica				[sources]
First name	ABDULLAH IBRAHIM · Abdulla · Abdullah · Trevor				[sources]
ID Number	`119458128`				[sources]
Last name	AL-FAISAL · Al-Faisal · Faisal · Forrest · el-Faisal				[sources]
Middle name	Ibrahim · William				[sources]
Passport number	`A2791188`				[sources]
Address	8 Windsor Road, Spanishtown · SPANISHTOWN, JAM				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
8 Windsor Road, Spanishtown	Jamaica

Identifications
Document number	Country	Type	Start date	End date
`A2791188`	-	Passport	-	-
`119458128`	Jamaica	National ID No.	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-12-05	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr6f78r · ofac-23209

For experts: raw data explorer

Factsheet Data sources

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